We wish to inform that based on the recommendations of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors of the Bank, at its meeting held today, i.e., September 28, 2026, has approved the re-appointment of Mr. Vinay Vaish as the Head of Internal Audit ('HIA') for a further term of one year with effect from October 7, 2026. \r\n\r\nMr. Vinay Vaish is a Chartered Accountant and holds a Bachelor's degree in Law. With over 30 years of professional experience, he has extensive experience across Risk Management, Credit, Collections, Governance and Internal Audit functions, having held several leadership roles in these areas.\r\n\r\nHe has been associated with the Bank since May 2015 and has been heading the Internal Audit function since October 2021, after having served as Chief of Credit & Collections (Wholesale Banking) and Chief of Credit Risk.\r\n\r\nPlease refer attachment for details.\r\n